AHTAR KZ, TOO

BIN 100740012128

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Voloshin Oleg ViktorovichOfficer
AHTAR KZ, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

30 Let Oktyabrya , 5

Locality

Turkestanskaya oblast'

About TOO «AHTAR KZ» — BIN 100740012128

Up to date as of September 1, 2026

AHTAR KZ, TOO was registered on 22.07.2010.

TOO «AHTAR KZ»: registration details and status

TOO «AHTAR KZ» (BIN 100740012128) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Abaiskii Raion, Ul. 30 Let Oktyabrya, D. 5, Of. 2, region — Turkestanskaya oblast', Republic of Kazakhstan.

Management of TOO «AHTAR KZ»

The head of TOO «AHTAR KZ» is Voloshin Oleg Viktorovich.

Verification of TOO «AHTAR KZ» in official registries of the Republic of Kazakhstan

AHTAR KZ, TOO appears in 1 court case (as defendant — 1, most recent date — 03.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «AHTAR KZ» are available in the full Statsnet report. All the data to verify TOO «AHTAR KZ» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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